United States Drug Enforcement Administration

YAKIMA, Wash. – United States Attorney Vanessa R. Waldref announced today that twenty-eight people are in state or federal custody following the return of six separate indictments alleging more than two dozen charges against thirty-four separate defendants. The arrests follow a long-term joint federal and state investigation led by the...

SEATTLE – The final defendant in a large drug trafficking ring was sentenced today in U.S. District Court in Seattle to 108 months in prison for trafficking drugs while armed with a firearm, announced U.S. Attorney Tessa M. Gorman. Juan de Dios Alcaraz-Mardueno was a drug redistributor and interstate transporter...

BOSTON – Two men pleaded guilty last week in federal court in Boston to participating in a North Shore-based drug trafficking organization (DTO) that allegedly distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine. Kion Shepherd, 33, of Salem and Raymond Kulakowski, 36, of Lynn pleaded guilty...

ST. LOUIS – U.S. District Court Judge Stephen R. Clark on Thursday sentenced a man who bought 630,000 counterfeit Xanax and other pills on the dark web to five years in prison and ordered him to pay a $10,000 fine. Maximillian Gregory Verbowski will also be on supervised release for...

MILWAUKEE, Wis. - John McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Milwaukee and Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on April 11, 2024, Herlin Hernandez-Trinidad, a/k/a “Rainely” (age: 29) of Miches, Dominican Republic, pled guilty to conspiring to possess...

ALBUQUERQUE – A Carlsbad man was sentenced to 240 months in prison after pleading guilty to two counts of possession with intent to distribute 50 grams and more of methamphetamine and one count of being a felon in possession of a firearm and ammunition. Manuel Pineda Montoya , 44, was...

SAN ANTONIO – A San Antonio man pleaded guilty in a federal court in San Antonio to three fatal and one non-fatal overdoses. According to court documents, Mark Elliot Stool, 67, supplied substances containing combinations of methamphetamine and fentanyl, and methamphetamine and heroin, to four individuals between August 2021 and...

Green Bay, WI - Sheila Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration-Chicago Field Division and Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on April 9, 2024, U.S. Senior District Judge William C. Griesbach sentenced a Green Bay man, Keenan J...

BOSTON – A Haverhill man pleaded guilty to distributing tens of thousands of pills containing fentanyl and methamphetamine. Angel Joel Diaz, a/k/a “Guero,” 35, pleaded guilty to one count of distribution of and possession with intent to distribute fentanyl, two counts of distribution of and possession with intent to distribute...

BOSTON – A Haverhill man pleaded guilty to distributing tens of thousands of pills containing fentanyl and methamphetamine. Angel Joel Diaz, a/k/a “Guero,” 35, pleaded guilty to one count of distribution of and possession with intent to distribute fentanyl, two counts of distribution of and possession with intent to distribute...